Compliance Jobs

About the Company Born from groundbreaking research at Columbia University and Yale University, CertiK is a leading Web3 security company focused on securing blockchain protocols, smart contracts, and decentralized applications through cutting-edge security research, formal verification, and AI-powe

At Mercedes-Benz Research & Development North America (MBRDNA), we are committed to delivering world-class automotive technologies that push the boundaries of what is possible. Our teams of highly skilled engineers and designers use cutting-edge software and technology, to enhance the driving experi

Ultimate Medical Academy is a non-profit healthcare educational institution with a national presence. Headquartered in Tampa, Florida and founded in 1994, UMA offers content-rich, interactive online programs as well as hands-on training at our Clearwater, Florida campus. As a full-time team me

Telesat (Nasdaq and TSX: TSAT) is a leading global satellite operator, providing reliable and secure satellite-delivered communications solutions worldwide to broadcast, telecommunications, corporate and government customers for over 55 years. Backed by a legacy of engineering excellence, reliabilit

Upwork Inc.'s (Nasdaq: UPWK) family of companies connects businesses with global, AI-enabled talent across every contingent work type including freelance, fractional, and payrolled. This portfolio includes the Upwork Marketplace, which connects businesses with on-demand access to highly skilled tale

About Cellulant: Cellulant is Africa’s leading payments company, providing seamless, secure and innovative solutions that empower businesses, banks, and global brands to thrive in a fast-changing global economy. With a presence in over 24 countries and 200+ payment methods across cards, bank transfe

Cuvo is building the infrastructure that enables non-physician operators to legally own telehealth brands. We've developed a compliant three-entity MSO framework that solves Corporate Practice of Medicine and Anti-Kickback challenges; the same legal structure used in $150+ billion of private equity

The BVI Financial Services Commission (“the Commission”) is seeking a highly motivated professional to join its Regulatory Divisions in the role of Regulator II - Compliance Inspection. Candidates will join the Commission’s cadre of professionals to assist in coordinating and delivering onsite exami

Title: Director of ComplianceFunction: Legal & ComplianceReports to: General Counsel & Chief Compliance OfficerLevel: Associate / Mid-LevelLocation: Addison, TX (5 days/week in-office) Please note: This position is open to candidates within commuting distance to the DFW metro area only. Appl

Knowledge: Excellent knowledge and understanding of the EU data protection legislation and regulations. Excellent knowledge of data protection standards, policies, methodologies and frameworks. Excellent knowledge and understanding of IT Operations and IT Services delivery. Skills: Comprehensive und

En Fintual, el equipo legal no es un área de soporte. Es parte de cómo construimos producto, tomamos decisiones y cómo aseguramos que nuestra experiencia 100% digital siga siendo simple, segura y regulada. Estamos buscando un practicante para apoyar al equipo en el análisis y dictaminación de alerta

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesse

The Director, GCR APAC is responsible for leading and developing the Global Compliance & Reporting (GCR) platform in Asia-Pacific (APAC), with Singapore as the regional hub. The role combines business leadership, client portfolio management, and operational delivery oversight, ensuring seamless exec

Head of Accounting, Control & Compliance Songtradr UK VACANCY: FULL-TIME. 12-Month FTC. UK/EMEA-Based. Remote Role. Reports to Global CFO Direct Reports: Five Company Profile Songtradr is the world’s largest B2B music technology company, offering end-to-end music licensing, rights management, and di

The role involves monitoring and analysing transactions and activities to detect and prevent financial crimes, such as money laundering and terrorism and proliferation financing by using various tools and techniques to conduct ongoing monitoring and analysis of customer transactions, ensuring compli

Har du vuxit ur din nuvarande roll och söker ett sammanhang där din expertis har en direktlinje till verksamhetens absoluta kärna? Hos oss på X-Team blir du en del av ett sammansvetsat kärnteam där du arbetar i direkt parhäst med vår Head of X-Team och CISO. För rätt person innebär detta en unik pos

About BDO ABOUT BDO At BDO Thailand our Tax & Legal Team is focused on providing holistic support for our clients. We work with large MNCs and SMEs to provide them support on tax and corporate legal matters. We are a full-service firm providing support from setting up of an entity, ensuring companie

Join Improbable U.S. Defense & National Security and you will help users leverage our synthetic environment development platform to plan and train for the most complex security threats in the world. Working along experts in AI, Machine Learning, computational modeling, and distributed systems, you w

Kyowa Kirin is a global specialty pharmaceutical company backed by more than 70 years of breakthrough life science innovation, dedicated to discovering and advancing treatments for diseases in which unmet need is greatest. Based in Japan with worldwide operations, we work across the continuum from d

This role sits as part of a first line compliance function to ensure that functionality, processes and reporting outputs built for Reporting Ops meet the regulatory criteria as documented by the relevant regulatory instructions, regulations and policies. This role will involve close liaison with bot